General information

Name:

Compheat Ltd

Office Address:

Halcyon House Lower Lane Little Gomersal BD19 4HY Cleckheaton

Number: 03796350

Incorporation date: 1999-06-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03796350 twenty five years ago, Compheat Limited is categorised as a Private Limited Company. The business actual registration address is Halcyon House Lower Lane, Little Gomersal Cleckheaton. The firm's SIC code is 74909 - Other professional, scientific and technical activities not elsewhere classified. Compheat Ltd reported its latest accounts for the period that ended on 2022-08-31. The business latest annual confirmation statement was released on 2023-06-25.

Compheat Ltd is a small-sized vehicle operator with the licence number OB1125417. The firm has one transport operating centre in the country. In their subsidiary in Batley , 1 machine is available.

Since 1999-06-25, the company has only been guided by an individual director: Gary K. who has been controlling it for twenty five years. What is more, the director's assignments are constantly supported by a secretary - Catherine K., who was appointed by the following company on 1999-06-25.

Financial data based on annual reports

Company staff

Catherine K.

Role: Secretary

Appointed: 25 June 1999

Latest update: 13 March 2024

Gary K.

Role: Director

Appointed: 25 June 1999

Latest update: 13 March 2024

People with significant control

Executives who control the firm include: Catherine May K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Catherine May K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company Vehicle Operator Data

622 Bradford Road

City

Batley

Postal code

WF17 8HF

No. of Vehicles

1

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-08-31 (AA)
filed on: 20th, December 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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